SAPHOLBE LIMITED

Company number 07775765

2 active persons with significant control / 0 active statements

Mr Robert Michael Fleming Ross (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 3 January 2017
• Date of birth: December 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Valerie Alice Ross (Active)

• Correspondence address: Brookside House, Brookside, Ascot, Berkshire, England, SL5 7LT
• Notified on: 3 January 2017
• Date of birth: January 1935
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Milton Gordon Myers (Ceased)

• Correspondence address: 39/378, Cotham Road, Kew, Victoria, Australia, 3101
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: December 1929
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more